11, Report:
#1478916
Posted Date:
May 17 2019
ASSOCIATED TORONTO TAXICAB CO-OPERATIVE LIMITED The Taxi Driver Stated That The Ride Would Be Around $16.00 And At The End Of The Ride, The Actual Computerized Meter Read $17 Dollars And Change, But When I Signed The Receipt For The Credit Card Payment, It Illegally And Fraudulently Read $22 Dollars And Change Which Is Extreme Fraud! TORONTO Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Thursday, May 16, 2019
c/o Mr. Ahsan Mirza, Operations Manager and/or V.I.P. Corporate Executive
ASSOCIATED TORONTO TAXICAB CO-OPERATIVE LIMITED
130 Rivalda Roa...
Entity
ASSOCIATED TORONTO TAXICAB CO-OPERATIVE LIMITED
Categories: Taxi Cabs
12, Report:
#1477777
Posted Date:
Apr 26 2019
Al Dhahab Investment Group Waleed Hassan Ahmed Hussain Lanna K Dr.John Williams Andy Gibson The Al Dhahab Investment Group is a massive fraud led by two members of the Gulf International Bank, Waleed Hassan and Ahmed Hussain. There is also a government official of the UAE involved named Lanna K. They will promise to fund your project as an investment but it is all a scam. They have more than 5 companies already for over 1.5 million dollars. These people need to be locked up and exposed. Bahrain
They claim to have a multi billion dollar investment group but they can never produce proof of the funds. They will give you phony MT799s and fraudulent letters from bank representatives to keep you on the hook. They claim they have facilitators as well, but they are just fraudsters...
Entity
Al Dhahab Investment Group
Categories: Business Investment Fraud
13, Report:
#1473407
Posted Date:
Feb 13 2019
Triple A Air Conditioning & Construction Zee Armand Zahid Hussain Con Man. Took the deposit and never did the work, or return the money. Palm Desert CA
Don’t use Triple A Air Conditioning & Construction! Zee Armand (AKA Zahid Hussain) of Triple A Air Conditioning & Construction took our deposit didn’t do the work and left the siding off our house! We found Zee Armand (AKA Zahid Hussain) on Porch.com and asked him to giv...
Entity
Triple A Air Conditioning & Construction
Categories: Builders & Contractors
14, Report:
#1444574
Posted Date:
May 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1444574-h1go1y-9ftbqyniwx.png)
Hire and Hack hireandhack.com [email protected] Fraud out of money $1200. Claim to be Hackers.
Hired them to crack a Social Account. They wanted all money upfront. I gave them $750. Then they asked for another $100. I didn't pay. Because at this point. I hadn't received anything for my money. They said they were from Sri Lanka. but they couldn't even get the time rigfht in Sr...
Entity
Hire and Hack
Categories: Fraud
15, Report:
#1421922
Posted Date:
Jan 09 2018
Ahsan Shumail Ahsan Shumail ahsanshumail . com/ Ahsanshumail.com Uses a fake portfolio of websites that other people have designed to scam users for cheap wordpress sites. Internet
Ahsan solicited me for work on peopleperhour.com, he sent me his portfolio upon inspection, I can see that all the websites were designed by someone else. This is essentially stealing and taking credit for other people's work.Do not under any circumstances purchase any services from...
Entity
Ahsan Shumail
Categories: Cheat, Internet, Liars, Online shopping, Scammers
17, Report:
#1393462
Posted Date:
Aug 17 2017
American Mint, BLACMAILING & HASSMENT METHODS IN USE TO EXTRACT MONEY IN FRAUDULANTLY! MECHANICSBURB,PA 17055 Pennsylvania
I am a retired citizen who is leading a frugal life & surviving on SSI & working inspite of being 76 years old with
serious health problems.In 2015, I was inundated by mailing from American Mint making a lot of offers on their
replica products of old US coins etc. As I have no...
Entity
American Mint,
Categories: ORGANIZED CRIME
18, Report:
#1389381
Posted Date:
Jul 31 2017
Santa Sports and Syed Mumtaz Hussain Santa Sport took £900 deposit for clothes and did not delivery anything Sialkot Other
In December 2016 Santa Sports took a £900 initial deposit for clothes and despite, calls to Pakistan, “Whatsapp” messages and emails we have received many excuses and promises from Syed but have been unable to gain delivery of any goods or a refund.
Entity
Santa Sports
Categories: Cross-Border Scams
19, Report:
#1362640
Posted Date:
Mar 19 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1362640-krxsee-9qiuo0yepo.png)
Shaqir Hussyin Shaqir Hussyin Scammed Me Out Of Over $10,000 And Fails To Respond To Emails London United Kingdom
To understand some background into online internet marketing a sales funnel is where you would send traffic (visitors to your site) with a view to making sales at each step. Potential buyer comes to a sales page where they are offered a low price product $7 for exampleOn the ne...
Entity
Shaqir Hussyin
Categories: Internet Fraud
20, Report:
#1360620
Posted Date:
Mar 08 2017
Superior Solutions Superior Group Superior Sim Superior Solutions / Superior Group / Superior Sim not refunding money! Karachi.Pakistan Internet
It’s regarding Superior Solutions also knows as Superior Group, Superior Sim and Ahsan Javed with whom I bought a official unlock service for two iPhones locked by Japan's KDDI. I first place an order through the website and made a payment of $ 70.00 US through the payment servic...
Entity
Superior Solutions
Categories: Internet Fraud